Latest News for: pmla

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Sick, infirm can be granted bail under PMLA: Supreme Court

Deccan Herald 14 Oct 2024
<p>New Delhi ... </p><p>At this juncture, the bench said, “Howsoever, stringent the PMLA is, we as judges have to operate within the four corners of the law” ... .
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‘However stringent PMLA is… sick and infirm can be granted bail’: Supreme Court

Financial Express 14 Oct 2024
The Supreme Court said on Monday those who are sick and infirm can be granted bail under the Prevention of Money Laundering Act (PMLA) while granting interim bail to an accused in a money laundering case.
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Can’t deny bail to sick, infirm only due to PMLA charges: SC

Hindustan Times 14 Oct 2024
New Delhi The Supreme Court on Monday said that regardless of the stringent nature of the Prevention of Money Laundering Act (PMLA), courts must adhere to the legal framework, especially in granting bail to those who are sick or infirm.
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Shine City case: PMLA court takes cognizance of chargesheet in ₹1000 cr fraud

Hindustan Times 09 Oct 2024
The Special Court (PMLA), Lucknow on Saturday (October 5) took cognizance of a chargesheet in a money laundering case of Shine City Fraud ... PMLA court takes cognizance of chargesheet in ₹1000 cr fraud.
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Malik

Beijing News 09 Oct 2024
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Manipur Cong Chief Fails To Appear Before ED In PMLA Case As 'Summons Received Late'

MENA FN 07 Oct 2024
(MENAFN - IANS) Imphal, Oct 7 (IANS) Manipur Congress President Keisham Meghachandra Singh on Monday failed to appear before the Enforcement Directorate (ED) in connection with an investigation in a ... .
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The fact that only 40 of 5,297 PMLA cases have resulted in conviction shows they ...

The Hindu 03 Oct 2024
He alleged�that these cases were being taken up at the behest of the BJP at the Centre to destabilise the democratically elected government in Karnataka ....
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CM questions ED filing PMLA case against him

Hindustan Times 02 Oct 2024
On Monday, the ED filed an Enforcement Case Information Report (ECIR), equivalent to an FIR, under PMLA provisions, accusing Siddaramaiah and others of financial wrongdoing ... “I don’t know the decisions of ED to register a PMLA case.
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PMLA case: ED attaches plot worth ₹4.33 Cr of Delhi firm

Hindustan Times 01 Oct 2024
The Enforcement Directorate (ED), Lucknow Zonal Office, has provisionally attached properties worth ₹4.33 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in the case of Axis Bank fraud.
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MUDA case land case: Karnataka Home Minister G Parameshwara criticises ED's involvement; questions PMLA registration

Hindustan Times 01 Oct 2024
Speaking to the media on Tuesday, Parameshwara said that he wasn't able to wrap his head around ED registering the case under PMLA and stated that they need to justify the move later on ... "I don't know the decisions of ED to register a PMLA case.

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